HAZELBOURNE LIMITED

Company number 04017704 ·

Active

65 filings

Date Filing
23 Jul 2026 Confirmation statement made on 2026-07-21 with no updates · 3 pages View document
20 Feb 2026 Accounts for a dormant company made up to 2025-06-30 · 2 pages View document
1 Aug 2025 Confirmation statement made on 2025-07-21 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
26 Feb 2025 Accounts for a dormant company made up to 2024-06-30 · 2 pages View document
14 Oct 2024 Change of details for Mr Edwin Bartholomew Tomkins as a person with significant control on 2024-10-14 · 2 pages View document
8 Aug 2024 Confirmation statement made on 2024-07-31 with no updates · 2 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
18 Feb 2024 Accounts for a dormant company made up to 2023-06-30 · 2 pages View document
20 Jun 2023 Confirmation statement made on 2023-06-09 with no updates · 2 pages View document
27 Feb 2023 Accounts for a dormant company made up to 2022-06-30 · 2 pages View document
22 Jun 2021 Accounts for a dormant company made up to 2020-06-30 · 2 pages View document
22 Jun 2021 Confirmation statement made on 2021-06-09 with updates · 12 pages View document
24 Aug 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES View document
11 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View document
25 Jul 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES View document
1 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View document
26 Jun 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES View document
9 Mar 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
29 Jun 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES View document
29 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWIN BARTHOLOMEW TOMKINS View document
29 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH ANN FARRINGTON View document
15 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
22 Aug 2016 Annual return made up to 15 June 2016 with full list of shareholders View document
17 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
27 Jul 2015 Annual return made up to 15 June 2015 with full list of shareholders View document
14 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / EDWIN BARTHOLOMEW TOMPKINS / 14/06/2015 View document
12 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
14 Jul 2014 Annual return made up to 15 June 2014 with full list of shareholders View document
11 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
24 Jun 2013 Annual return made up to 15 June 2013 with full list of shareholders View document
11 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
25 Jun 2012 Annual return made up to 15 June 2012 with full list of shareholders View document
21 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
20 Jun 2011 15/06/11 NO CHANGES View document
4 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
30 Jun 2010 15/06/10 NO CHANGES View document
4 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
25 Jun 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS View document
10 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
18 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / EDWIN TOMPKINS / 18/06/2008 View document
18 Jun 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEBORAH FARRINGTON / 18/06/2008 View document
18 Jun 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS View document
10 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
20 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
20 Jun 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS View document
14 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
3 Jul 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS View document
9 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View document
11 Jul 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS View document
9 Apr 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 View document
17 Jun 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS View document
26 Apr 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 View document
2 Oct 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS; AMEND View document
28 Jun 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS View document
12 Apr 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 View document
17 Jun 2002 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS View document
19 Apr 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 View document
8 Aug 2001 RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS View document
27 Jun 2000 REGISTERED OFFICE CHANGED ON 27/06/00 FROM: CRWYS HOUSE 33 CRWYS ROAD, CARDIFF, SOUTH GLAMORGAN CF24 4YF View document
27 Jun 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
27 Jun 2000 DIRECTOR RESIGNED View document
27 Jun 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Jun 2000 NEW DIRECTOR APPOINTED View document
20 Jun 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document